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General information

Dublin Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429039158727
New Zealand Business Number
491493
Company Number
Registered
Company Status

Dublin Bay Investments Limited (issued a business number of 9429039158727) was started on 25 Jan 1991. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 20 Mar 2019. Dublin Bay Investments Limited used other aliases, namely: Victoria's Secret Limited from 25 Jan 1991 to 26 Apr 1995. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 132000 shares (66 per cent of shares), namely:
Gilks, Laurel Ann (an individual) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 68000 shares); it includes
Gilks, John William (a director) - located at Wanaka. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 20 Mar 2019
Last updated:
Directors
Name and Address Role Period
Laurel Ann Gilks
Wanaka, 9305
Address used since 03 Mar 2014
Director 29 Feb 1992 - current
John William Gilks
Wanaka, 9305
Address used since 03 Mar 2014
Director 01 Mar 1992 - current
Paul Terrence Beverley
Seatoun, Wellington, 6022
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Hamish Wayne Mcgregor
Wanaka, Wanaka, 9305
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 25 Aug 2010 - 20 Mar 2019
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 03 Jun 2008 - 25 Aug 2010
271 Beacon Point Road, Wanaka Physical 31 Jan 2008 - 03 Jun 2008
271 Beacon Point Road, Wanaka Registered 08 Mar 2007 - 03 Jun 2008
85 Cannington Road, Dunedin Physical 03 Oct 1998 - 31 Jan 2008
85 Cannington Road, Dunedin Registered 03 Oct 1998 - 08 Mar 2007
10 Sim Street, Dunedin Physical 03 Oct 1998 - 03 Oct 1998
- Physical 28 Sep 1994 - 03 Oct 1998
85 Cannigton Road, Dunedin Registered 15 Mar 1994 - 03 Oct 1998
A J Lowe, 22 Maclaggan Street, Dunedin Registered 29 Jun 1993 - 15 Mar 1994
Shop 5..golden Centre, George Street, Dunedin Registered 31 Mar 1993 - 29 Jun 1993
22 Maclaggan Streett, Dunedin Registered 11 Nov 1991 - 31 Mar 1993
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132000
Shareholder Name Address Period
Gilks, Laurel Ann
Individual 		Wanaka
9305 		25 Jan 1991 - current
Shares Allocation #2 Number of Shares: 68000
Shareholder Name Address Period
Gilks, John William
Director 		Wanaka
9305 		29 Mar 2018 - current
Location
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